VIDEG
Board
1 director, last change in 2024Statutory director
since 06-12-2023
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan mag welbepaalde bevoegdheden voor daden van dagelijks bestuur overdragen aan elke persoon die zij hiertoe bekwaam acht…”deed of 15-02-2024
Mandates through the years
3 names, the dashed line is todayVERELLEN Philippe Robert François
Statutory director
Statutory director
VERELLEN Manou Anne-Marie Koenraad
Successor statutory director
Successor statutory director
DEDRIE-PEETERS Marianne
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERELLEN Philippe Robert François
- Director, from before 31-12-2022 to 06-12-2023
- Statutory director, appointed by deed of 15-02-2024, still in office
- VERELLEN Manou Anne-Marie Koenraad
- Successor statutory director, appointed by deed of 15-02-2024, no longer listed in the 2025 annual accounts
- DEDRIE-PEETERS Marianne
- Director, until 06-12-2023
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 13 - Vergoeding, geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00